DOSSIERS / FINANCIERE AMM
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Company dossier

FINANCIERE AMM

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-799942693 · 799942693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE AMM
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799942693
fr_insee
active
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Limited liability company (SARL)
fr_insee
2014-03-21
fr_insee
58 AV FRANCIS TONNER, 06150 CANNES
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68.31Z
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1
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€802,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOULOUD OUSMERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100